Nottingham Greyhound Stadium Limited

Company Name	Nottingham Greyhound Stadium Limited
Company Status	Active
Company Number	02342222
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Ms Rachel Emma Corden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(8 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nottingham Greyhound Stadium Ltd Colwick Park Colwick Nottingham Nottinghamshire NG2 4BE

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	23 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	05 May 2021(32 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Lesley Whittingham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	2 Braintree Close Breadsall Derby Derbyshire DE21 4DR

Director Name	Mr Albert Littlewood
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years after company formation)
Appointment Duration	28 years (resigned 21 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South View Close Loxley Sheffield South Yorkshire S6 6SY

Secretary Name	Lesley Whittingham
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years after company formation)
Appointment Duration	27 years, 9 months (resigned 16 November 2019)
Role	Company Director
Correspondence Address	123 St Andrews View Derby DE21 4EW

Director Name	Mr Nathan Terence Corden
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nottingham Greyhound Stadium Colwick Road Nottingham NG2 4BE

Secretary Name	Rachel Emma Corden
Status	Resigned
Appointed	16 November 2019(30 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 March 2020)
Role	Company Director
Correspondence Address	Nottingham Greyhound Stadium Colwick Park Nottingham NG2 4BE

Director Name	Mr Martin John Cruddace
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(31 years after company formation)
Appointment Duration	7 months (resigned 24 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(31 years after company formation)
Appointment Duration	7 months (resigned 24 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Bradley David Hunt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(31 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	nottinghamdogs.com
Telephone	0115 9103333
Telephone region	Nottingham

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Wickmere LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£804,753
Cash	£71,619
Current Liabilities	£391,045

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 February 2024 (3 months, 1 week ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

21 December 2020	Delivered on: 29 December 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: Nottingham greyhound stadium, colwick road, nottingham, NG2 4BE (title number: NT549619). Outstanding
12 July 2013	Delivered on: 25 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 February 2000	Delivered on: 4 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a land and buildings lying to the south of colwick road colwick and including the greyhound racing stadium and ancillary offices nottingham nottinghamshire t/no: NT118043. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2005	Delivered on: 16 March 2005 Satisfied on: 31 October 2015 Persons entitled: Coors Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a nottingham greyhound stadium, colwick park, nottingham, by way of fixed charge all moveable plant equipment furniture and all other fittings and by way of assignment the goodwill and the benefit of the justices licence and/or registration certificate and all other licences certificates. Fully Satisfied
23 December 1999	Delivered on: 7 January 2000 Satisfied on: 24 May 2008 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as nottingham greyhound stadium the premises and buildings situate thereon t/no:NT118043. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 March 1989	Delivered on: 17 March 1989 Satisfied on: 28 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings lying to the south of colwick road colwick & including the greyhound racing stadium & ancillary offices nottingham nottinghamshire t/no nt 118043 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
14 January 2021	Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 14 January 2021 (1 page)
29 December 2020	Registration of charge 023422220006, created on 21 December 2020 (46 pages)
24 September 2020	Termination of appointment of Kevin Stuart Robertson as a director on 24 September 2020 (1 page)
24 September 2020	Termination of appointment of Martin John Cruddace as a director on 24 September 2020 (1 page)
24 September 2020	Appointment of Mr Mark Spincer as a director on 24 September 2020 (2 pages)
24 September 2020	Appointment of Mr Bradley David Hunt as a director on 24 September 2020 (2 pages)
27 March 2020	Cessation of Wickmere Nott'm Limited as a person with significant control on 21 February 2020 (1 page)
27 March 2020	Notification of Arena Racing Corporation Limited as a person with significant control on 21 February 2020 (2 pages)
26 March 2020	Current accounting period extended from 30 June 2020 to 30 December 2020 (1 page)
26 March 2020	Appointment of Mr Martin John Cruddace as a director on 21 February 2020 (2 pages)
25 March 2020	Appointment of Mr Kevin Stuart Robertson as a director on 21 February 2020 (2 pages)
24 March 2020	Termination of appointment of Albert Littlewood as a director on 21 February 2020 (1 page)
24 March 2020	Termination of appointment of Nathan Terence Corden as a director on 21 February 2020 (1 page)
24 March 2020	Registered office address changed from , Nottingham Greyhound Stadium, Colwick Park, Nottingham, NG2 4BE to 3rd Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 24 March 2020 (1 page)
24 March 2020	Appointment of Ms Megan Joy Hill as a secretary on 23 March 2020 (2 pages)
24 March 2020	Termination of appointment of Rachel Emma Corden as a secretary on 23 March 2020 (1 page)
27 February 2020	Auditor's resignation (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 January 2020	Satisfaction of charge 3 in full (2 pages)
20 January 2020	Satisfaction of charge 023422220005 in full (1 page)
15 January 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
2 December 2019	Appointment of Rachel Emma Corden as a secretary on 16 November 2019 (2 pages)
29 November 2019	Termination of appointment of Lesley Whittingham as a secretary on 16 November 2019 (1 page)
12 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 November 2018	Accounts for a small company made up to 30 June 2018 (11 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
15 December 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
23 May 2016	Director's details changed for Mr Nathan Terence Corden on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Nathan Terence Corden on 23 May 2016 (2 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (7 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (7 pages)
18 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
18 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
31 October 2015	Satisfaction of charge 4 in full (4 pages)
31 October 2015	Satisfaction of charge 4 in full (4 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (7 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (7 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (7 pages)
19 November 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
19 November 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
18 September 2014	Director's details changed for Mr Nathan Terence Corden on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Nathan Terence Corden on 16 September 2014 (2 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (7 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (7 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (7 pages)
28 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
25 July 2013	Registration of charge 023422220005 (7 pages)
25 July 2013	Registration of charge 023422220005 (7 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
10 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
10 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Mr Albert Littlewood on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Nathan Terence Corden on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Nathan Terence Corden on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Albert Littlewood on 1 February 2011 (2 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Nathan Terence Corden on 1 February 2011 (2 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Mr Albert Littlewood on 1 February 2011 (2 pages)
11 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
11 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
3 June 2010	Director's details changed for Rachel Emma Corden on 17 May 2010 (3 pages)
3 June 2010	Director's details changed for Rachel Emma Corden on 17 May 2010 (3 pages)
24 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
24 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
24 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
19 February 2010	Secretary's details changed for Lesley Whittingham on 1 October 2009 (3 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Particulars of variation of rights attached to shares (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Mr Albert Littlewood on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Nathan Terence Corden on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Nathan Terence Corden on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Mr Albert Littlewood on 1 October 2009 (2 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Secretary's details changed for Lesley Whittingham on 1 October 2009 (3 pages)
19 February 2010	Director's details changed for Mr Albert Littlewood on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Nathan Terence Corden on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Lesley Whittingham on 1 October 2009 (3 pages)
19 February 2010	Particulars of variation of rights attached to shares (1 page)
2 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
2 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
4 March 2009	Secretary's change of particulars / lesley whittingham / 01/02/2009 (1 page)
4 March 2009	Return made up to 01/02/09; full list of members (6 pages)
4 March 2009	Secretary's change of particulars / lesley whittingham / 01/02/2009 (1 page)
4 March 2009	Return made up to 01/02/09; full list of members (6 pages)
20 January 2009	Director's change of particulars / rachel corden / 10/12/2008 (1 page)
20 January 2009	Director's change of particulars / rachel corden / 10/12/2008 (1 page)
17 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 February 2008	Return made up to 01/02/08; full list of members (6 pages)
28 February 2008	Return made up to 01/02/08; full list of members (6 pages)
21 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
21 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
16 February 2007	Return made up to 01/02/07; full list of members (7 pages)
16 February 2007	Return made up to 01/02/07; full list of members (7 pages)
20 November 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
20 November 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
9 February 2006	Return made up to 01/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2006	Return made up to 01/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Memorandum and Articles of Association (5 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Memorandum and Articles of Association (5 pages)
5 April 2005	Return made up to 01/02/05; full list of members (7 pages)
5 April 2005	Return made up to 01/02/05; full list of members (7 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
25 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
25 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
10 February 2004	Return made up to 01/02/04; full list of members (7 pages)
10 February 2004	Return made up to 01/02/04; full list of members (7 pages)
31 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
31 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
18 March 2003	Return made up to 01/02/03; full list of members (7 pages)
18 March 2003	Return made up to 01/02/03; full list of members (7 pages)
24 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2002	Return made up to 01/02/02; full list of members (7 pages)
11 March 2002	Return made up to 01/02/02; full list of members (7 pages)
11 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
11 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 April 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
27 March 2000	Return made up to 01/02/00; full list of members (7 pages)
27 March 2000	Return made up to 01/02/00; full list of members (7 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (5 pages)
7 January 2000	Particulars of mortgage/charge (5 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 March 1998	Return made up to 01/02/98; full list of members (6 pages)
11 March 1998	Return made up to 01/02/98; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
24 March 1997	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1997	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
8 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
18 August 1996	Auditor's resignation (2 pages)
18 August 1996	Auditor's resignation (2 pages)
18 March 1996	Full accounts made up to 30 June 1995 (14 pages)
18 March 1996	Full accounts made up to 30 June 1995 (14 pages)
18 February 1996	Return made up to 01/02/96; full list of members (6 pages)
18 February 1996	Return made up to 01/02/96; full list of members (6 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
15 March 1995	Full accounts made up to 30 June 1994 (13 pages)
15 March 1995	Full accounts made up to 30 June 1994 (13 pages)
20 December 1990	Company name changed wickmere LIMITED\certificate issued on 21/12/90 (2 pages)
20 December 1990	Company name changed wickmere LIMITED\certificate issued on 21/12/90 (2 pages)

Nottingham Greyhound Stadium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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